Highsted Properties Limited, a registered company, was started on 09 Sep 2005. 9429034564561 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Nicholas John Harris - an active director whose contract began on 09 Sep 2005,
Craig Wayne Duff - an active director whose contract began on 09 Sep 2005.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Highsted Properties Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address up until 14 Apr 2021.
A total of 12000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 8000 shares (66.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2000 shares (16.67%). Finally the third share allocation (2000 shares 16.67%) made up of 1 entity.
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Feb 2014 to 14 Apr 2021
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 07 Apr 2011 to 04 Feb 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 01 Apr 2009 to 07 Apr 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Registered & physical address used from 14 Jun 2006 to 01 Apr 2009
Address: C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Physical & registered address used from 09 Sep 2005 to 14 Jun 2006
Basic Financial info
Total number of Shares: 12000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Individual | Harris, Nicholas John |
Casebrook Christchurch 8051 New Zealand |
09 Sep 2005 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Green, Graeme John |
Rd 1 Rangiora 7471 New Zealand |
09 Sep 2005 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Duff, Craig Wayne |
Harewood Christchurch 8051 New Zealand |
09 Sep 2005 - |
Nicholas John Harris - Director
Appointment date: 09 Sep 2005
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 31 Mar 2008
Craig Wayne Duff - Director
Appointment date: 09 Sep 2005
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 31 Mar 2008
Romano's Food Group Limited
Level 1
Frobisher Australia Limited
Level 1
Veracity Building Solutions Limited
Level 1
Harewood Investments Limited
Level 1
Blakesfield Limited
Level 1
Gf Leasing Limited
Level 1